Appointment of Secretarial Auditor and Internal Auditor of the Company.
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The Board of Directors of Gemstone Investments Ltd, at its meeting held on 17th May 2025, approved two appointments. M/s. Megha Khandelwal & Associates, Practicing Company Secretaries, was appointed as the Secretarial Auditor for FY 2024-25 for a one-year term. Separately, M/s. KSGC & Associates, Chartered Accountants (FRN: 021829C), was appointed as the Internal Auditor for FY 2025-26, also for a one-year term. Both firms are described as reputed and duly registered with their respective professional bodies. The board meeting ran from 4:00 p.m. to 4:30 p.m.
These are routine annual auditor appointments and signal normal compliance activity. There is no material impact expected on the stock price or shareholder value.